1.
Research on Transaction-Based Suspicious Money Laundering Behaviroal Patterns and Anti-Money Laundering Countermeasures;
基于交易的可疑洗钱行为模式与反洗钱对策研究
2.
Anti-Money Laundering:Effectiveness of Suspicious Trade Reports;
反洗钱:可疑交易行为报告制度有效吗
3.
Recognizing on Suspicious Money Laundering Transactional Activities Based on Corporate Bank Accounts;
基于银行机构客户账户的可疑洗钱交易行为识别研究
4.
Research on Data Mining-Based Suspicious Money Laundering Transactional Behavioral Patterns Recognition;
基于数据挖掘技术的可疑洗钱交易行为模式识别研究
5.
Reporting Suspicious Money Laundering：Just a Loss 0f Trust?
报告可疑洗钱：仅仅是损失了信任?
6.
The people who commit the upstream crimes can constitute this crime.
上游犯罪的行为人也可以构成洗钱罪的主体。
7.
Money Laundering and the System of Anti-Money Laundering in Banks;
洗钱行为与商业银行反洗钱体系的构建
8.
shifty behavior
可疑 [诡诈] 的行为
9.
Doubt about the Effect on Resisting Hot Money By Means of Lowering Interest
降息的可行性及其热钱阻击效应质疑
10.
unimpeachable honesty, behaviour
无可怀疑的诚实、 行为
11.
The Reform of Dubious Deal Reporting System in International Combating Money Laundering: Practice and Inspiration from Britain
国际反洗钱可疑交易报告制度改革:英国的实践与启示
12.
The Suspicious Model on Money Laundering and Transfer Paths in Financial Network;
金融网络中洗钱资金转移路径的可疑模型——概率视角
13.
Economics Analysis of Report System of Large - value and Suspicious Active in Anti - money Laundering;
反洗钱领域大额与可疑信息报告制度的经济学分析
14.
Suspicious money laundering detection system based on eigenvector centrality measure of transaction network
基于交易网络特征向量中心度量的可疑洗钱识别系统
15.
Swiss banks have faced repeated embarrassment over handling funds accrued by former rulers.
瑞士的银行因三番五次为前统治者洗钱而蒙羞。
16.
Identification and Supervision of Money Laundering on Securities and Futures Market;
证券期货市场上洗钱行为的识别与监管
17.
He acquitted himself of suspicion
他(为自己)洗清嫌疑。
18.
Anti-money-laundering: How Banks Play Host Role --Thoughts on China s money-laundering Crimes and Banking Industry Anti-money-laundering;
反洗钱:银行如何唱“主角”——我国洗钱犯罪与银行业反洗钱工作思考